(AA) Small company accounts for the period up to March 31, 2023
filed on: 10th, November 2023
| accounts
|
Free Download
(11 pages)
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(AA) Small company accounts for the period up to March 31, 2022
filed on: 22nd, November 2022
| accounts
|
Free Download
(12 pages)
|
(AP01) On May 22, 2022 new director was appointed.
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On May 25, 2022 new director was appointed.
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on May 25, 2022
filed on: 28th, June 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on May 25, 2022
filed on: 28th, June 2022
| officers
|
Free Download
(1 page)
|
(AP01) On May 25, 2022 new director was appointed.
filed on: 28th, June 2022
| officers
|
Free Download
(2 pages)
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(AP01) On May 25, 2022 new director was appointed.
filed on: 28th, June 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on May 9, 2022
filed on: 18th, May 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on January 10, 2022
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to March 31, 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(10 pages)
|
(AP01) On May 27, 2021 new director was appointed.
filed on: 5th, June 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on May 27, 2021
filed on: 4th, June 2021
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to March 31, 2020
filed on: 1st, February 2021
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address The Engine House Bexley 2 Veridion Way Erith Greater London DA18 4AL. Change occurred on March 31, 2020. Company's previous address: Thames Innovation Centre Veridion Park 2 Veridion Way Erith Greater London DA18 4AL.
filed on: 31st, March 2020
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 19, 2020
filed on: 19th, March 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AA) Small company accounts for the period up to March 31, 2019
filed on: 2nd, December 2019
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment was terminated on May 29, 2019
filed on: 31st, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) On May 29, 2019 new director was appointed.
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On September 30, 2016 director's details were changed
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On May 23, 2018 new director was appointed.
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on May 23, 2018
filed on: 22nd, January 2019
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to March 31, 2018
filed on: 15th, November 2018
| accounts
|
Free Download
(10 pages)
|
(CH01) On March 1, 2018 director's details were changed
filed on: 15th, March 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to March 31, 2017
filed on: 13th, February 2018
| accounts
|
Free Download
(13 pages)
|
(AA) Small company accounts for the period up to March 31, 2016
filed on: 28th, December 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return, no members record, drawn up to January 10, 2016
filed on: 9th, February 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to March 31, 2015
filed on: 27th, November 2015
| accounts
|
Free Download
(22 pages)
|
(AP01) On May 20, 2015 new director was appointed.
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On August 1, 2015 director's details were changed
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on June 1, 2015
filed on: 30th, July 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no members record, drawn up to January 10, 2015
filed on: 25th, February 2015
| annual return
|
Free Download
(5 pages)
|
(TM02) Termination of appointment as a secretary on October 21, 2014
filed on: 27th, October 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to March 31, 2014
filed on: 14th, October 2014
| accounts
|
Free Download
(22 pages)
|
(AP01) On August 12, 2014 new director was appointed.
filed on: 22nd, August 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on July 22, 2014
filed on: 12th, August 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on July 11, 2014
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on June 26, 2014
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on June 26, 2014
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on June 26, 2014
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on June 26, 2014
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on June 26, 2014
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On June 25, 2014 new director was appointed.
filed on: 15th, July 2014
| officers
|
Free Download
(3 pages)
|
(AP01) On June 25, 2014 new director was appointed.
filed on: 15th, July 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on April 29, 2014
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return for the period up to January 10, 2014
filed on: 17th, January 2014
| annual return
|
Free Download
(22 pages)
|
(CH01) On January 8, 2014 director's details were changed
filed on: 13th, January 2014
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to March 31, 2013
filed on: 14th, August 2013
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return for the period up to December 30, 2012
filed on: 23rd, January 2013
| annual return
|
Free Download
(21 pages)
|
(AA) Full accounts data made up to March 31, 2012
filed on: 2nd, August 2012
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return for the period up to December 30, 2011
filed on: 25th, January 2012
| annual return
|
Free Download
(20 pages)
|
(AA) Full accounts data made up to March 31, 2011
filed on: 25th, November 2011
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return for the period up to December 30, 2010
filed on: 21st, January 2011
| annual return
|
Free Download
(20 pages)
|
(CH03) On August 10, 2010 secretary's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
(AUD) Auditor's resignation
filed on: 11th, August 2010
| auditors
|
Free Download
(1 page)
|
(AP01) On July 30, 2010 new director was appointed.
filed on: 30th, July 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On July 23, 2010 new director was appointed.
filed on: 23rd, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to March 31, 2010
filed on: 29th, June 2010
| accounts
|
Free Download
(24 pages)
|
(TM01) Director's appointment was terminated on June 22, 2010
filed on: 22nd, June 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on June 22, 2010
filed on: 22nd, June 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on June 22, 2010
filed on: 22nd, June 2010
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 25th, March 2010
| resolution
|
Free Download
(16 pages)
|
(CH01) On January 25, 2010 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On January 25, 2010 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return for the period up to December 30, 2009
filed on: 11th, January 2010
| annual return
|
Free Download
(22 pages)
|
(288a) On October 2, 2009 Secretary appointed
filed on: 2nd, October 2009
| officers
|
Free Download
(1 page)
|
(288b) On September 28, 2009 Appointment terminated secretary
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
|
(288b) On September 28, 2009 Appointment terminated director
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 28/09/2009 from, wyncham house, 207 longlands road sidcup, kent, DA15 7JH
filed on: 28th, September 2009
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to March 31, 2009
filed on: 1st, September 2009
| accounts
|
Free Download
(18 pages)
|
(288b) On July 3, 2009 Appointment terminated director
filed on: 3rd, July 2009
| officers
|
Free Download
(1 page)
|
(288a) On June 4, 2009 Director appointed
filed on: 4th, June 2009
| officers
|
Free Download
(1 page)
|
(288b) On June 1, 2009 Appointment terminated director
filed on: 1st, June 2009
| officers
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 18th, May 2009
| incorporation
|
Free Download
(19 pages)
|
(MISC) Minutes of meeting
filed on: 18th, May 2009
| miscellaneous
|
Free Download
(3 pages)
|
(288a) On April 29, 2009 Director appointed
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
|
(288b) On March 27, 2009 Appointment terminated director
filed on: 27th, March 2009
| officers
|
Free Download
(1 page)
|
(288b) On March 27, 2009 Appointment terminated director
filed on: 27th, March 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 27th, January 2009
| officers
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 27th, January 2009
| address
|
Free Download
(1 page)
|
(363a) Period up to January 27, 2009 - Annual return with full member list
filed on: 27th, January 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to March 31, 2008
filed on: 27th, December 2008
| accounts
|
Free Download
(18 pages)
|
(288b) On December 8, 2008 Appointment terminated director
filed on: 8th, December 2008
| officers
|
Free Download
(1 page)
|
(288b) On October 27, 2008 Appointment terminated director
filed on: 27th, October 2008
| officers
|
Free Download
(1 page)
|
(288a) On July 1, 2008 Director appointed
filed on: 1st, July 2008
| officers
|
Free Download
(2 pages)
|
(288b) On June 18, 2008 Appointment terminated director
filed on: 18th, June 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
(363a) Period up to February 15, 2008 - Annual return with full member list
filed on: 15th, February 2008
| annual return
|
Free Download
(4 pages)
|
(363a) Period up to February 15, 2008 - Annual return with full member list
filed on: 15th, February 2008
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, February 2008
| resolution
|
Free Download
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, February 2008
| resolution
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, February 2008
| resolution
|
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, February 2008
| resolution
|
Free Download
(21 pages)
|
(AA) Full accounts data made up to March 31, 2007
filed on: 2nd, August 2007
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts data made up to March 31, 2007
filed on: 2nd, August 2007
| accounts
|
Free Download
(19 pages)
|
(288a) On June 18, 2007 New director appointed
filed on: 18th, June 2007
| officers
|
Free Download
(3 pages)
|
(288a) On June 18, 2007 New director appointed
filed on: 18th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On June 18, 2007 New director appointed
filed on: 18th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On June 18, 2007 New director appointed
filed on: 18th, June 2007
| officers
|
Free Download
(3 pages)
|
(288b) On June 6, 2007 Director resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On June 6, 2007 Director resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On June 6, 2007 Director resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
(288b) On June 6, 2007 Director resigned
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 22nd, February 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 22nd, February 2007
| accounts
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
(363a) Period up to February 14, 2007 - Annual return with full member list
filed on: 14th, February 2007
| annual return
|
Free Download
(4 pages)
|
(363a) Period up to February 14, 2007 - Annual return with full member list
filed on: 14th, February 2007
| annual return
|
Free Download
(4 pages)
|
(288b) On January 7, 2007 Director resigned
filed on: 7th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On January 7, 2007 Secretary resigned;director resigned
filed on: 7th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On January 7, 2007 Secretary resigned;director resigned
filed on: 7th, January 2007
| officers
|
Free Download
(1 page)
|
(288b) On January 7, 2007 Director resigned
filed on: 7th, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On July 20, 2006 New director appointed
filed on: 20th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On July 20, 2006 New director appointed
filed on: 20th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On July 18, 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On July 18, 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On July 18, 2006 New secretary appointed;new director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On July 18, 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On July 18, 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On July 18, 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On July 18, 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 18/07/06 from: 1 mitchell lane, bristol, BS1 6BU
filed on: 18th, July 2006
| address
|
Free Download
(1 page)
|
(288a) On July 18, 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On July 18, 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On July 18, 2006 New secretary appointed;new director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On July 18, 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On July 18, 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(3 pages)
|
(288a) On July 18, 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On July 18, 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On July 18, 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On July 18, 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On July 18, 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On July 18, 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 18/07/06 from: 1 mitchell lane, bristol, BS1 6BU
filed on: 18th, July 2006
| address
|
Free Download
(1 page)
|
(288a) On July 18, 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On July 18, 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(3 pages)
|
(288a) On July 18, 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On July 18, 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On July 18, 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On July 18, 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On July 18, 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On July 18, 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On July 18, 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
(288a) On July 18, 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed validstart LIMITEDcertificate issued on 13/03/06
filed on: 13th, March 2006
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed validstart LIMITEDcertificate issued on 13/03/06
filed on: 13th, March 2006
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, January 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, January 2006
| incorporation
|
Free Download
(17 pages)
|